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"Comiter"
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EFTA01587823
Dataset 10
2009-05-29
1p
92w
From:
Darren Indyke 6LA 0_
To:
Janet, IP Morgan
…From: Darren Indyke 6LA 0_ May,29, 200 Re: Jeffrpy Epstein Account # Please wire Fifteen Thousand Dollars and 00/00 ($15,000.00) from the above account to: Bank name: Wechovia Bank, N.A” Jacksonville, Rorida 10401 Deerwood Park Boulevard Capital Plaza, Building One Jacksonville, FL 32256 ABA 4: For the account of: Account of Richard B,
Comiter
PL Associates, P.A Account #: Reference: Florida Sclente Please email Bella Klein & Rich Kahn with the Fed Reference number. Thank you. EFTA01587823
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587823.pdf
EFTA01579125
Dataset 10
1p
112w
From:
Darren Indyke
To:
Janet, JP Morgan
…2009 Re: Jeffrey Epstein Account # 4** 4** *********************** *********** ******************************** lars and 00/00 (515,000 .00) from the above account to: Please wire Fifteen Thousand Dol Bank name: Wachovia Bank, NA, Jacksonville, Florida 10401Deerwood Park Boulevard Capital Plaza, Building One JacksoMeille, Fl. 32256 ABA 44: ciates, PA For the account of: Account of Richard B.
Comiter
& Asso Account #: Reference: Florida Science Thank you. Kahn with the Fed Reference number. Please email Bella Klein & Rich nnntnnna Confidential Treatment Requested by JPMorgan Chase EFTA01579125
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579125.pdf
EFTA01483030
Dataset 10
2009-05-01
1p
179w
…399.14 Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req # 6 'mad: 0528B1Ogc01C005194 Trn: 0630100148Es 05/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Uncharted Outposts Inc Ref: 25,490.00 878,909.14 Fisher-Siegal Kenya Trip 'mad: 0529B1C4c03C005771 Trn: 1187500149Es 05/29 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Richard B
Comiter
& 15,000.00 863,909.14 Associatesref: RefFlorida Science Imad: 0529B1Qgc02C013900 Trn: 1179400149Es 05/29 Fedwire Debit Via: RBS Citizens…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483030.pdf
EFTA00299850
Dataset 9
2008-10-01
9p
1,509w
…Registration as Florida Science Foundation 24. Distribution Carryover 25. Florida Science Foundation Wachovia Bank Account EFTA00299850 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from
Comiter
, Singer, Baseman and Braun 33. FSF Correspondence 34. FSF Office Lease Second Amendment (April 1, 09- July 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299850.pdf
EFTA01527231
Dataset 10
2009-05-01
9p
1,680w
…Total Description Fedwire Debit Via: Nexity Fin Corp/062006330 A/C: Merchants Commercial Bank Ben: Newman & Moll Concrete Contracref: Ref:Project 03-120 Lsj Mechanical Building Req I 6 Imad: 0528B1Qgc01C005194 Trn: 0630100148Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Uncharted Outposts Inc Ref: Fisher-Siegal Kenya Trip Imad: 0529BlOgc03C005771 Trn: 1187500149Es Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Richard B
Comiter
& Associatesref: Ref:Florida Science Imad: 0529B1Q9c02C013900 Trn: 1179400149Es Fedwire Debit Via: RBS Citizens…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527231.pdf
EFTA00299901
Dataset 9
2010-07-30
26p
4,784w
…Name Registration as Florida Science Foundation 24. Distribution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from
Comiter
, Singer, Baseman and Braun 33. FSF Correspondence 34. FSF Office Lease Second Amendment (April 1, 09- July 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299901.pdf
EFTA00299927
Dataset 9
2010-07-30
26p
3,868w
…Name Registration as Florida Science Foundation 24. Distribution Carryover 25. Florida Science Foundation Wachovia Bank Account 26. FSF Phone Lines 27. FSF Liability Insurance 28. FSF Office Lease @ One Clearlake and Amendment 29. FSF Application for Consumer Certificate of Exemption 30. FSF Security 31. FSF Expenses 32. FSF Invoices from
Comiter
, Singer, Baseman and Braun 33. FSF Correspondence 34. FSF Office Lease Second Amendment (April 1, 09- July 31, 09) 35. Grant Agreement Oct. 1, 2008 (btwn J Epstein Virgin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
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